Company NameCrealevant Ltd
Company StatusDissolved
Company Number07828044
CategoryPrivate Limited Company
Incorporation Date28 October 2011(12 years, 6 months ago)
Dissolution Date16 February 2016 (8 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Juan Pablo Silva
Date of BirthApril 1970 (Born 54 years ago)
NationalitySwedish
StatusClosed
Appointed28 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressHighview House, 1st Floor Tattenham Crescent
Epsom
Surrey
KT18 5QJ
Director NameMr Patricio Silva
Date of BirthOctober 1967 (Born 56 years ago)
NationalitySwedish
StatusClosed
Appointed28 October 2011(same day as company formation)
RoleChairman
Country of ResidenceSweden
Correspondence AddressHighview House, 1st Floor Tattenham Crescent
Epsom
Surrey
KT18 5QJ
Secretary NameMr Patricio Silva
StatusClosed
Appointed28 October 2011(same day as company formation)
RoleCompany Director
Correspondence AddressHighview House, 1st Floor Tattenham Crescent
Epsom
Surrey
KT18 5QJ

Contact

Websitewww.crealevant.com

Location

Registered AddressHighview House, 1st Floor
Tattenham Crescent
Epsom
Surrey
KT18 5QJ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTattenhams
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6 at £1Patricio Silva
60.00%
Ordinary
4 at £1Juan Silva
40.00%
Ordinary

Financials

Year2014
Net Worth£46
Cash£5
Current Liabilities£10,322

Accounts

Latest Accounts31 October 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
18 November 2015Application to strike the company off the register (3 pages)
7 September 2015Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 7 September 2015 (1 page)
7 September 2015Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 7 September 2015 (1 page)
2 April 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 October 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10
(4 pages)
19 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 November 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 10
(4 pages)
23 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 November 2012Annual return made up to 28 October 2012 with a full list of shareholders (4 pages)
28 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)